UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-08394 |
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Templeton Dragon Fund, Inc. |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/2020 |
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Item 1. Proxy Voting Records. |
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A-LIVING SERVICES CO., LTD.
Meeting Date: JAN 07, 2020
Record Date: DEC 06, 2019
Meeting Type: SPECIAL |
Ticker: 3319
Security ID: Y0038M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
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A-LIVING SERVICES CO., LTD.
Meeting Date: MAR 17, 2020
Record Date: FEB 14, 2020
Meeting Type: SPECIAL |
Ticker: 3319
Security ID: Y0038M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
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A-LIVING SERVICES CO., LTD.
Meeting Date: MAR 17, 2020
Record Date: FEB 14, 2020
Meeting Type: SPECIAL |
Ticker: 3319
Security ID: Y0038M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CMIG PM Agreement and Related Transactions | Management | For | For |
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A-LIVING SERVICES CO., LTD.
Meeting Date: MAY 15, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: 3319
Security ID: Y0038M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2020 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7.1 | Elect Chan Cheuk Hung as Director | Management | For | For |
7.2 | Elect Huang Fengchao as Director | Management | For | For |
7.3 | Elect Li Dalong as Director | Management | For | For |
7.4 | Elect Wei Xianzhong as Director | Management | For | Against |
7.5 | Elect Yue Yuan as Director | Management | For | For |
7.6 | Elect Wan Kam To as Director | Management | For | Against |
7.7 | Elect Wong Chui Ping Cassie as Director | Management | For | For |
7.8 | Elect Wang Peng as Director | Management | For | For |
8.1 | Elect Shi Zhengyu as Supervisor | Management | For | For |
8.2 | Elect Wang Gonghu as Supervisor | Management | For | For |
8.3 | Elect Wang Shao as Supervisor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares | Management | For | Against |
13 | Approve Expansion of Business Scope | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
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AIA GROUP LIMITED
Meeting Date: MAY 29, 2020
Record Date: MAY 25, 2020
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED
Meeting Date: JUL 15, 2019
Record Date: JUN 07, 2019
Meeting Type: ANNUAL |
Ticker: BABA
Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | Against |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date: MAY 29, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: 914
Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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ANTA SPORTS PRODUCTS LTD.
Meeting Date: MAY 11, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: 2020
Security ID: G04011105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lai Shixian as Director | Management | For | For |
4 | Elect Wu Yonghua as Director | Management | For | For |
5 | Elect Wang Wenmo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BEIGENE, LTD.
Meeting Date: DEC 27, 2019
Record Date: NOV 27, 2019
Meeting Type: SPECIAL |
Ticker: 6160
Security ID: G1146Y101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
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BEIGENE, LTD.
Meeting Date: JUN 17, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: 6160
Security ID: G1146Y101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BEIJING JINGKELONG COMPANY LIMITED
Meeting Date: JUN 23, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: 814
Security ID: Y0771X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements and Auditor's Report | Management | For | Against |
4 | Approve Da Hua Certified Public Accountants (Special General Partnership) as Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Distribution and Payment of Final Dividend | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares | Management | For | Against |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
8 | Approve Grant of General Mandate to Issue Short Term Debentures | Management | For | Against |
9 | Amend Articles of Association | Management | For | For |
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BEIJING JINGKELONG COMPANY LIMITED
Meeting Date: JUN 23, 2020
Record Date: JUN 02, 2020
Meeting Type: SPECIAL |
Ticker: 814
Security ID: Y0771X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
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CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: OCT 30, 2019
Record Date: SEP 27, 2019
Meeting Type: SPECIAL |
Ticker: 939
Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yongqing as Supervisor | Management | For | For |
2 | Elect Michel Madelain as Director | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 | Management | For | For |
4 | Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 | Management | For | For |
5 | Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations | Management | For | For |
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CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 19, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL |
Ticker: 939
Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Tian Guoli as Director | Management | For | For |
7 | Elect Feng Bing as Director | Management | For | For |
8 | Elect Zhang Qi as Director | Management | For | For |
9 | Elect Xu Jiandong as Director | Management | For | For |
10 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
11 | Elect Yang Fenglai as Supervisor | Management | For | For |
12 | Elect Liu Huan as Supervisor | Management | For | For |
13 | Elect Ben Shenglin as Supervisor | Management | For | For |
14 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Authorization for Temporary Limit on Charitable Donations for 2020 | Management | For | For |
16 | Approve Capital Plan of China Construction Bank for 2021 to 2023 | Management | For | For |
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CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date: DEC 19, 2019
Record Date: NOV 18, 2019
Meeting Type: SPECIAL |
Ticker: 2628
Security ID: Y1477R204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Peng as Director | Shareholder | For | Did Not Vote |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Did Not Vote |
3.1 | Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions | Management | For | Did Not Vote |
3.2 | Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions | Management | For | Did Not Vote |
4 | Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. | Management | For | Did Not Vote |
5 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
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CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date: FEB 20, 2020
Record Date: JAN 20, 2020
Meeting Type: SPECIAL |
Ticker: 2628
Security ID: Y1477R204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment by the Company in China Life Aged-care Industry Investment Fund | Management | For | For |
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CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date: JUN 29, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL |
Ticker: 2628
Security ID: Y1477R204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Lam Chi Kuen as Director | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
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CHINA MERCHANTS BANK CO., LTD.
Meeting Date: JUN 23, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: 3968
Security ID: Y14896115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Audited Financial Statements | Management | For | For |
5 | Approve 2019 Profit Appropriation Plan | Management | For | For |
6 | Approve 2020 Engagement of Accounting Firms | Management | For | For |
7 | Approve 2019 Related Party Transaction Report | Management | For | For |
8 | Approve the 2020-2022 Mid-term Capital Management Plan | Management | For | For |
9 | Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD) | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA MOBILE LIMITED
Meeting Date: MAY 20, 2020
Record Date: MAY 13, 2020
Meeting Type: ANNUAL |
Ticker: 941
Security ID: Y14965100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Yuhang as Director | Management | For | For |
4.1 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 26, 2020
Record Date: JUN 22, 2020
Meeting Type: ANNUAL |
Ticker: 688
Security ID: Y15004107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Zhichao as Director | Management | For | For |
3b | Elect Zhuang Yong as Director | Management | For | Against |
3c | Elect Guo Guanghui as Director | Management | For | Against |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3e | Elect Li Man Bun, Brian David as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date: MAY 22, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: 291
Security ID: Y15037107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Tuen-Muk Lai Shu as Director | Management | For | For |
3.4 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.5 | Elect Cheng Mo Chi, Moses as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA RESOURCES LAND LIMITED
Meeting Date: JUN 02, 2020
Record Date: MAY 26, 2020
Meeting Type: ANNUAL |
Ticker: 1109
Security ID: G2108Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Xiangming as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | Against |
3.3 | Elect Xie Ji as Director | Management | For | For |
3.4 | Elect Yan Biao as Director | Management | For | Against |
3.5 | Elect Chen Ying as Director | Management | For | Against |
3.6 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CK ASSET HOLDINGS LIMITED
Meeting Date: OCT 09, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: 1113
Security ID: G2177B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | For |
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CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 14, 2020
Record Date: MAY 08, 2020
Meeting Type: ANNUAL |
Ticker: 1
Security ID: G21765105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | Against |
3d | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3e | Elect Leung Siu Hon as Director | Management | For | For |
3f | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
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CNOOC LIMITED
Meeting Date: NOV 21, 2019
Record Date: NOV 15, 2019
Meeting Type: SPECIAL |
Ticker: 883
Security ID: Y1662W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
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CNOOC LIMITED
Meeting Date: MAY 21, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: 883
Security ID: Y1662W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Hu Guangjie as Director | Management | For | For |
A4 | Elect Wen Dongfen as Director | Management | For | For |
A5 | Elect Lawrence J. Lau as Director | Management | For | For |
A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date: JUL 26, 2019
Record Date: JUN 14, 2019
Meeting Type: SPECIAL |
Ticker: 1138
Security ID: Y1765K101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares | Management | For | For |
2 | Approve Proposed Non-Public Issuance of A Shares (2nd Amendment) | Management | For | For |
3 | Approve Supplemental Agreement Between the Company and COSCO Shipping | Management | For | For |
4 | Approve Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares | Management | For | For |
5 | Approve White Wash Waiver | Management | For | For |
6 | Approve Specific Mandate | Management | For | For |
7 | Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code | Management | For | For |
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date: JUL 26, 2019
Record Date: JUN 14, 2019
Meeting Type: SPECIAL |
Ticker: 1138
Security ID: Y1765K101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares | Management | For | For |
2 | Approve Proposed Non-Public Issuance of A Shares (2nd Amendment) | Management | For | For |
3 | Approve Supplemental Agreement Between the Company and COSCO Shipping | Management | For | For |
4 | Approve Specific Mandate | Management | For | For |
5 | Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code | Management | For | For |
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date: DEC 17, 2019
Record Date: NOV 15, 2019
Meeting Type: SPECIAL |
Ticker: 1138
Security ID: Y1765K101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of the Supervisory Committee | Management | For | For |
5 | Approve Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
6 | Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date: DEC 17, 2019
Record Date: NOV 15, 2019
Meeting Type: SPECIAL |
Ticker: 1138
Security ID: Y1765K101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
2 | Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
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COSCO SHIPPING PORTS LIMITED
Meeting Date: OCT 08, 2019
Record Date: OCT 04, 2019
Meeting Type: SPECIAL |
Ticker: 1199
Security ID: G2442N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Agreement and Related Transactions | Management | For | Against |
2 | Elect Zhang Dayu as Director | Management | For | For |
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COSCO SHIPPING PORTS LIMITED
Meeting Date: DEC 10, 2019
Record Date: DEC 09, 2019
Meeting Type: SPECIAL |
Ticker: 1199
Security ID: G2442N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Financial Services Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions | Management | For | Against |
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CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date: JUN 15, 2020
Record Date: JUN 08, 2020
Meeting Type: ANNUAL |
Ticker: 1093
Security ID: Y1837N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Zhenguo as Director | Management | For | For |
3a2 | Elect Wang Huaiyu as Director | Management | For | For |
3a3 | Elect Lu Hua as Director | Management | For | For |
3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
3a5 | Elect Chen Chuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Bonus Shares | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
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CTRIP.COM INTERNATIONAL LTD.
Meeting Date: OCT 25, 2019
Record Date: SEP 12, 2019
Meeting Type: ANNUAL |
Ticker: CTRP
Security ID: 22943F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
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DONGFENG MOTOR GROUP COMPANY LIMITED
Meeting Date: NOV 29, 2019
Record Date: OCT 28, 2019
Meeting Type: SPECIAL |
Ticker: 489
Security ID: Y21042109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Wen Shuzhong as Supervisor | Management | For | For |
2 | Elect He Wei as Supervisor | Management | For | For |
3 | Approve Resignation of Cao Xinghe as Director | Management | For | For |
4 | Elect You Zheng as Director | Shareholder | For | For |
5 | Elect Cheng Daoran as Director | Shareholder | For | For |
6 | Approve Remuneration of Candidates for Directors and Supervisor | Management | For | For |
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FLYTECH TECHNOLOGY CO. LTD.
Meeting Date: JUN 10, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL |
Ticker: 6206
Security ID: Y2572Z109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: NOV 22, 2019
Record Date: OCT 22, 2019
Meeting Type: SPECIAL |
Ticker: 1398
Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Shu as Director | Management | For | For |
2 | Approve Payment Plan of Remuneration to Directors for 2018 | Management | For | For |
3 | Approve Payment Plan of Remuneration to Supervisors for 2018 | Management | For | For |
4 | Approve Application for Provisional Authorization Limit on External Donations | Management | For | For |
5 | Elect Cao Liqun as Director | Shareholder | For | For |
6 | Elect Feng Weidong as Director | Shareholder | For | For |
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JAN 08, 2020
Record Date: DEC 27, 2019
Meeting Type: SPECIAL |
Ticker: 1398
Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Guozhong as Supervisor | Shareholder | For | For |
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INNOCARE PHARMA LTD.
Meeting Date: JUN 22, 2020
Record Date: JUN 16, 2020
Meeting Type: ANNUAL |
Ticker: 9969
Security ID: G4783B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Jisong Cui as Director | Management | For | For |
2.2 | Elect Renbin Zhao as Director | Management | For | For |
2.3 | Elect Yigong Shi as Director | Management | For | For |
2.4 | Elect Quanhong Yuan as Director | Management | For | For |
2.5 | Elect Shan Fu as Director | Management | For | For |
2.6 | Elect Lijun Lin as Director | Management | For | Against |
2.7 | Elect Zemin Zhang as Director | Management | For | For |
2.8 | Elect Lan Hu as Director | Management | For | For |
2.9 | Elect Kaixian Chen as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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INNOVENT BIOLOGICS, INC.
Meeting Date: JUN 12, 2020
Record Date: JUN 08, 2020
Meeting Type: ANNUAL |
Ticker: 1801
Security ID: G4818G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronnie Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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INNOVENT BIOLOGICS, INC.
Meeting Date: JUN 12, 2020
Record Date: JUN 08, 2020
Meeting Type: SPECIAL |
Ticker: 1801
Security ID: G4818G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | Against |
1b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | Against |
2a | Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | Against |
2b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | Against |
3a | Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | Against |
3b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | Against |
4a | Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | Against |
4b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | Against |
5a | Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | Against |
5b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | Against |
6a | Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions | Management | For | Against |
6b | Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan | Management | For | Against |
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JIANGLING MOTORS CO., LTD.
Meeting Date: SEP 23, 2019
Record Date: SEP 16, 2019
Meeting Type: SPECIAL |
Ticker: 200550
Security ID: Y4442C112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wan Jianrong as Non-Independent Director | Shareholder | For | For |
1.2 | Elect Thomas Peter Hilditch as Non-Independent Director | Shareholder | For | For |
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LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Meeting Date: AUG 22, 2019
Record Date: AUG 16, 2019
Meeting Type: ANNUAL |
Ticker: 590
Security ID: G5695X125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tse Moon Chuen as Director | Management | For | For |
3.1b | Elect Chan So Kuen as Director | Management | For | For |
3.1c | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3.1d | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3.1e | Elect Hui King Wai as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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MEITUAN DIANPING
Meeting Date: MAY 20, 2020
Record Date: MAY 14, 2020
Meeting Type: ANNUAL |
Ticker: 3690
Security ID: G59669104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
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NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date: DEC 16, 2019
Record Date: DEC 10, 2019
Meeting Type: ANNUAL |
Ticker: 2689
Security ID: G65318100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Liu Ming Chung as Director | Management | For | For |
3a2 | Elect Zhang Lianpeng as Director | Management | For | Against |
3a3 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a4 | Elect Ng Leung Sing as Director | Management | For | Against |
3a5 | Elect Lam Yiu Kin as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Bye-Laws | Management | For | For |
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POLY CULTURE GROUP CORP. LTD.
Meeting Date: DEC 20, 2019
Record Date: NOV 19, 2019
Meeting Type: SPECIAL |
Ticker: 3636
Security ID: Y6S9B3102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Continuing Connected Transactions Contemplated Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed Annual Caps | Management | For | For |
2 | Approve Continuing Connected Transactions Contemplated Under the Property Lease Framework Agreement and the Proposed Annual Caps | Management | For | For |
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SHIMAO PROPERTY HOLDINGS LIMITED
Meeting Date: MAY 27, 2020
Record Date: MAY 20, 2020
Meeting Type: ANNUAL |
Ticker: 813
Security ID: G81043104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hui Wing Mau as Director | Management | For | For |
3.2 | Elect Lu Yi as Director | Management | For | For |
3.3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions | Management | For | For |
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SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 11, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL |
Ticker: 1099
Security ID: Y8008N107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | Against |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Amend Articles of Association and Related Transactions | Management | For | For |
12 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | For |
13 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
14 | Elect Feng Rongli as Director and Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her | Shareholder | For | For |
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SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 11, 2020
Record Date: MAY 11, 2020
Meeting Type: SPECIAL |
Ticker: 1099
Security ID: Y8008N107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date: MAY 22, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL |
Ticker: 2382
Security ID: G8586D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Wang Wenjian as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL |
Ticker: 2330
Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
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TENCENT HOLDINGS LIMITED
Meeting Date: MAY 13, 2020
Record Date: MAY 07, 2020
Meeting Type: ANNUAL |
Ticker: 700
Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
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TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: SEP 25, 2019
Record Date: AUG 23, 2019
Meeting Type: SPECIAL |
Ticker: 696
Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director | Management | For | For |
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TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: JAN 16, 2020
Record Date: DEC 16, 2019
Meeting Type: SPECIAL |
Ticker: 696
Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Phase II H Share Appreciation Rights Scheme and Related Transactions | Management | For | Against |
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TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: FEB 27, 2020
Record Date: JAN 24, 2020
Meeting Type: SPECIAL |
Ticker: 696
Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | For |
1.2 | Elect Xiao Yinhong as Director | Management | For | For |
1.3 | Elect Zhao Xiaohang as Director | Management | For | For |
1.4 | Elect Xi Sheng as Director | Management | For | For |
1.5 | Elect Luo Laijun a as Director | Management | For | For |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | Against |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect Yu Yanbing as Supervisor | Management | None | None |
2.3 | Elect Zhu Yan as Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
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TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: JUN 18, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL |
Ticker: 696
Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries | Management | For | For |
4 | Approve 2019 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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WEICHAI POWER CO., LTD.
Meeting Date: JUN 29, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL |
Ticker: 2338
Security ID: Y9531A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2019 Final Financial Report | Management | For | For |
6 | Approve 2020 Financial Budget Report | Management | For | Against |
7 | Approve 2019 Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Elect Zhang Liangfu as Director | Management | For | For |
15a | Elect Jiang Yan as Director | Management | For | For |
15b | Elect Yu Zhuoping as Director | Management | For | For |
15c | Elect Zhao Huifang as Director | Shareholder | For | For |
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date: OCT 18, 2019
Record Date: OCT 09, 2019
Meeting Type: SPECIAL |
Ticker: 200581
Security ID: Y95338102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
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WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date: JUN 09, 2020
Record Date: JUN 03, 2020
Meeting Type: ANNUAL |
Ticker: 2269
Security ID: G97008109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
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XINCHEN CHINA POWER HOLDINGS LIMITED
Meeting Date: DEC 11, 2019
Record Date: DEC 04, 2019
Meeting Type: SPECIAL |
Ticker: 1148
Security ID: G9830E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BBA Compliance Agreement, Proposed Annual Caps, and Related Transactions | Management | For | For |
|
YUM CHINA HOLDINGS, INC.
Meeting Date: MAY 08, 2020
Record Date: MAR 17, 2020
Meeting Type: ANNUAL |
Ticker: YUMC
Security ID: 98850P109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | Against |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Dragon Fund, Inc.
By (Signature and Title)* /s/MATTHEW T. HINKLE _____
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 26, 2020
* Print the name and title of each signing officer under his or her signature.
